(AD01) Change of registered address from The Maltings East Tyndall Street Cardiff CF24 5EZ on Thu, 14th Mar 2024 to The Maltings East Tyndall Street Cardiff CF24 5EA
filed on: 14th, March 2024
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 9th, February 2024
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 14th, March 2023
| accounts
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(11 pages)
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(TM01) Director's appointment terminated on Sun, 17th Apr 2022
filed on: 24th, May 2022
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 19th, May 2022
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 25th, May 2021
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 21st, January 2020
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 25th, March 2019
| accounts
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(13 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 12th, June 2018
| accounts
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(13 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 29th, March 2017
| accounts
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(9 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 20th Oct 2016
filed on: 20th, October 2016
| resolution
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 11th, February 2016
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 6th Sep 2015
filed on: 21st, September 2015
| annual return
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(7 pages)
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(SH01) Capital declared on Mon, 21st Sep 2015: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 1st, July 2015
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 6th Sep 2014
filed on: 15th, September 2014
| annual return
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 27th, June 2014
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 6th Sep 2013
filed on: 17th, September 2013
| annual return
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(7 pages)
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(SH01) Capital declared on Tue, 17th Sep 2013: 1000.00 GBP
capital
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(CH01) On Wed, 31st Jul 2013 director's details were changed
filed on: 6th, August 2013
| officers
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 2nd, July 2013
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 6th Sep 2012
filed on: 25th, September 2012
| annual return
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(7 pages)
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(AP01) On Fri, 17th Aug 2012 new director was appointed.
filed on: 17th, August 2012
| officers
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 27th, June 2012
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 6th Sep 2011
filed on: 8th, September 2011
| annual return
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(6 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, July 2011
| resolution
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 4th, July 2011
| accounts
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(8 pages)
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(TM01) Director's appointment terminated on Mon, 20th Jun 2011
filed on: 20th, June 2011
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 7th Sep 2010
filed on: 15th, December 2010
| annual return
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 6th Sep 2010
filed on: 8th, September 2010
| annual return
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Free Download
(7 pages)
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(TM01) Director's appointment terminated on Mon, 9th Aug 2010
filed on: 9th, August 2010
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 11th, June 2010
| accounts
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(7 pages)
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(363a) Annual return drawn up to Tue, 8th Sep 2009 with complete member list
filed on: 8th, September 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 31st, July 2009
| accounts
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(6 pages)
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(288c) Director's change of particulars
filed on: 11th, June 2009
| officers
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(1 page)
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(288b) On Fri, 9th Jan 2009 Appointment terminated director
filed on: 9th, January 2009
| officers
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(1 page)
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(363a) Annual return drawn up to Tue, 9th Sep 2008 with complete member list
filed on: 9th, September 2008
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 3rd, July 2008
| accounts
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(6 pages)
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(288a) On Wed, 2nd Jul 2008 Director appointed
filed on: 2nd, July 2008
| officers
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(2 pages)
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(288a) On Wed, 2nd Jul 2008 Director appointed
filed on: 2nd, July 2008
| officers
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(2 pages)
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(363a) Annual return drawn up to Thu, 6th Sep 2007 with complete member list
filed on: 6th, September 2007
| annual return
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(3 pages)
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(363a) Annual return drawn up to Thu, 6th Sep 2007 with complete member list
filed on: 6th, September 2007
| annual return
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Free Download
(3 pages)
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(288c) Director's particulars changed
filed on: 27th, April 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 27th, April 2007
| officers
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(1 page)
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(88(2)R) Alloted 999 shares on Wed, 1st Nov 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 24th, November 2006
| capital
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(2 pages)
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(88(2)R) Alloted 999 shares on Wed, 1st Nov 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 24th, November 2006
| capital
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(2 pages)
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(288a) On Thu, 21st Sep 2006 New director appointed
filed on: 21st, September 2006
| officers
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(2 pages)
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(288b) On Thu, 21st Sep 2006 Secretary resigned
filed on: 21st, September 2006
| officers
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(1 page)
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(288b) On Thu, 21st Sep 2006 Director resigned
filed on: 21st, September 2006
| officers
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(1 page)
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(288a) On Thu, 21st Sep 2006 New director appointed
filed on: 21st, September 2006
| officers
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(3 pages)
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(288a) On Thu, 21st Sep 2006 New director appointed
filed on: 21st, September 2006
| officers
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Free Download
(2 pages)
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(288b) On Thu, 21st Sep 2006 Secretary resigned
filed on: 21st, September 2006
| officers
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(1 page)
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(288a) On Thu, 21st Sep 2006 New director appointed
filed on: 21st, September 2006
| officers
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Free Download
(2 pages)
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(288a) On Thu, 21st Sep 2006 New secretary appointed
filed on: 21st, September 2006
| officers
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(2 pages)
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(288b) On Thu, 21st Sep 2006 Director resigned
filed on: 21st, September 2006
| officers
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(1 page)
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(288a) On Thu, 21st Sep 2006 New director appointed
filed on: 21st, September 2006
| officers
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Free Download
(3 pages)
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(288a) On Thu, 21st Sep 2006 New secretary appointed
filed on: 21st, September 2006
| officers
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(2 pages)
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(288a) On Thu, 21st Sep 2006 New director appointed
filed on: 21st, September 2006
| officers
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, September 2006
| incorporation
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(20 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, September 2006
| incorporation
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(20 pages)
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